Babylon Developments Limited

Company Name	Babylon Developments Limited
Director	Jalal Al-Yawer
Company Status	Active
Company Number	04776119
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jalal Al-Yawer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Jalal Al-Yawer
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Noor Al Yawer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Researcher
Correspondence Address	14 North View Wimbledon London SW19 4UJ

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jalal Al-yawer 50.00% Ordinary
1 at £1	Noor Al-yawer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£395,185
Current Liabilities	£572,627

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	28 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

22 November 2004	Delivered on: 25 November 2004 Satisfied on: 30 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 parkside gardens, wimbledon, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 November 2004	Delivered on: 16 November 2004 Satisfied on: 28 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 November 2004

Delivered on: 25 November 2004
Satisfied on: 30 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 parkside gardens, wimbledon, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

10 November 2004

Delivered on: 16 November 2004
Satisfied on: 28 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
28 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
8 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
2 August 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
2 August 2017	Notification of Noor Al-Yawer as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Jalal Al-Yawer as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Noor Al-Yawer as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
2 August 2017	Notification of Jalal Al-Yawer as a person with significant control on 6 April 2016 (2 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
21 January 2015	Director's details changed for Jalal Al-Yawer on 2 December 2014 (2 pages)
21 January 2015	Secretary's details changed for Jalal Al-Yawer on 2 December 2014 (1 page)
21 January 2015	Director's details changed for Jalal Al-Yawer on 2 December 2014 (2 pages)
21 January 2015	Director's details changed for Jalal Al-Yawer on 2 December 2014 (2 pages)
21 January 2015	Secretary's details changed for Jalal Al-Yawer on 2 December 2014 (1 page)
21 January 2015	Secretary's details changed for Jalal Al-Yawer on 2 December 2014 (1 page)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 May 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
27 May 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 January 2013	Secretary's details changed for Jalal Al-Yawer on 10 May 2012 (2 pages)
24 January 2013	Director's details changed for Jalal Al-Yawer on 10 May 2012 (2 pages)
24 January 2013	Director's details changed for Jalal Al-Yawer on 10 May 2012 (2 pages)
24 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 24 January 2013 (1 page)
24 January 2013	Secretary's details changed for Jalal Al-Yawer on 10 May 2012 (2 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 June 2009	Return made up to 23/05/09; full list of members (3 pages)
16 June 2009	Return made up to 23/05/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 September 2008	Appointment terminate, director noor al yawer logged form (1 page)
8 September 2008	Appointment terminate, director noor al yawer logged form (1 page)
8 September 2008	Return made up to 23/05/08; full list of members (5 pages)
8 September 2008	Return made up to 23/05/08; full list of members (5 pages)
11 August 2008	Appointment terminated director noor al yawer (1 page)
11 August 2008	Appointment terminated director noor al yawer (1 page)
11 July 2008	Registered office changed on 11/07/2008 from hill place house 55A high street wimbledon london SW19 5BA (1 page)
11 July 2008	Registered office changed on 11/07/2008 from hill place house 55A high street wimbledon london SW19 5BA (1 page)
1 July 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
1 July 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
3 April 2008	Prev sho from 30/11/2007 to 31/05/2007 (1 page)
3 April 2008	Prev sho from 30/11/2007 to 31/05/2007 (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 5 greenoak way wimbledon london SW19 5EN (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 5 greenoak way wimbledon london SW19 5EN (1 page)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2007	Return made up to 23/05/07; no change of members (7 pages)
22 June 2007	Return made up to 23/05/07; no change of members (7 pages)
23 June 2006	Return made up to 23/05/06; full list of members (7 pages)
23 June 2006	Return made up to 23/05/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
6 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
24 August 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
14 February 2005	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Return made up to 23/05/04; full list of members (7 pages)
5 August 2004	Return made up to 23/05/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
23 July 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
23 May 2003	Incorporation (18 pages)
23 May 2003	Incorporation (18 pages)